Directors (And Other Officers)
| Concept |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
As at 2021-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
執行役員
|
取締役
（監査等委員）
|
取締役
|
取締役
(監査等委員)
|
取締役
執行役員
|
代表取締役社長
執行役員CEO
|
取締役
執行役員COO
|
取締役
|
取締役
(監査等委員)
|
取締役会長
|
— |
| Name |
石井 光太郎
|
北野 道弘
|
河野 邦明
|
三澤 章
|
安東 恭一
|
鴛海 浩介
|
島根 秀明
|
工藤 英人
|
小林 祐介
|
田名網 一嘉
|
濱岡 洋一郎
|
— |
| Date of birth |
1961-08-08
|
1976-08-14
|
1956-03-24
|
1961-06-13
|
1965-04-28
|
1978-06-14
|
1965-11-27
|
1964-12-19
|
1972-08-14
|
1969-10-15
|
1953-09-24
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)７
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
86,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,100
xbrli:shares
|
2,044,300
xbrli:shares
|
1,109,800
xbrli:shares
|
666,900
xbrli:shares
|
xbrli:shares
|
80,000
xbrli:shares
|
3,999,700
xbrli:shares
|